Company Information

CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,222,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Chunilal Mehta
Rajendra Chunilal Mehta
Director
over 1 year ago
Mangala Rajendra Mehta
Mangala Rajendra Mehta
Director
over 1 year ago
Santosh Sundararajan
Santosh Sundararajan
Director/Designated Partner
almost 2 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director/Designated Partner
about 2 years ago
Shivaprakash Nair
Shivaprakash Nair
Additional Director
over 18 years ago
Rakesh Rajendra Mehta
Rakesh Rajendra Mehta
Director/Designated Partner
over 18 years ago

Past Directors

Santhanam Doraiswamy .
Santhanam Doraiswamy .
Additional Director
almost 18 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
over 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-24042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Optional Attachment-(1)-22042018
List of share holders, debenture holders;-22042018
Form AOC-4-08022017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-02022017
Form ADT-3-06122016-signed
Form ADT-1-06122016_signed
Copy of written consent given by auditor-06122016
Optional Attachment-(1)-06122016